IMMO MARRAF
Timeline
16 events since 2016Board
Capital
Filings
Financial
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 51 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 49 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 54 days before the deadline
Amendment of the articlesGeneral meeting of 22-01-20243 points ▸
- General meeting, 22-01-2024, mentioned twice in the deed
- Capital, €140,000, 140 shares
- Power of attorney,
- The deed holds 2 more points.
2023
Highest result from 2017 to 2025 net €98,482 ▲16.7% The net result of €98,482 is the highest of those years.
Annual accounts 2022 filed PDFfull format · 59 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 58 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 53 days before the deadline
Registered office moved within CharleroiNew registered office: boulevard de l'Yser 24, 6000 Charleroi · Previous registered office: rue Joseph Bivort 15 à 6040 Charleroi · Resignation: (managing director) · General meeting of 20-01-202115 points ▸
- General meeting, 20-01-2021
- Registered-office move, boulevard de l'Yser 24, 6000 Charleroi
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Director reappointment,
- Permanent representative,
- Board meeting, 20-01-2021
- Director resignation, (managing director)
- Director appointment, (managing director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (managing director)
2020
Annual accounts 2019 filed PDFfull format · 22 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
2018
Back to profit net €44,329 The net result is €44,329, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 13 days before the deadline
2017
General meeting of 30-05-20161 point ▸
- General meeting, 30-05-2016
- The deed holds 1 more point.
2016
IncorporationFounding capital of €140,000, 140 shares · Founders: and · Appointments: (chair of the board) and (director) · published on 02-05-201610 points ▸
- Founding capital, €140,000, 140 shares
- Founder,
- Founder,
- Capital, €140,000, 140 shares
- General meeting, 26-04-2016
- Director appointment,
- Director appointment,
- Permanent representative,
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- The deed holds 4 more points.
First establishment Boulevard de l'Yser 24, Charleroi
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank